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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harris-cohen, Jason
    Born in August 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Jason Harris-cohen
    Born in August 1986
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cove, Stuart Vincent
    Born in July 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Stuart Vincent Cove
    Born in July 1951
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cove, Nicola Maxine
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Mrs Nicola Maxine Cove
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hayes, Stephen Edward
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

OPEN TRADING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OPEN TRADING LIMITED
    Info
    Registered number 10969858
    icon of addressSuite 1, Europa House, 13, Marsham Way, Gerrards Cross SL9 8BQ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • OPEN TRADING LIMITED
    S
    Registered number 10969858
    icon of addressSuite 1, Europa House, 13 Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ
    CIF 1
  • OPEN TRADING LIMITED
    S
    Registered number 10969858
    icon of addressSuite 1, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, United Kingdom, SL9 8BQ
    Limited in England
    CIF 2
  • OPEN TRADING LIMITED
    S
    Registered number 10969858
    icon of addressSuite 1, Europa House, 13 Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressBeaver Gouldbourne 9 Hamlet Close, Lewisham, London, Uk
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-22 ~ 2023-03-17
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ 2023-10-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.